3 Barkston Gardens RTM Company Limited

Company Registration Number: 07916440

Company registered in England and Wales

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3 Barkston Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 January 2012. Its current registered address is in London.

Registered Address

52 KENWAY ROAD
EARLS COURT
LONDON
UNITED KINGDOM
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

07916440

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FENNER, Joanne

    Director

    Appointed on 19 January 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1965

    Fiveseventen
    232 Old Brompton Road
    London
    Greater London
    SW5 0DE
    United Kingdom

  • PAGE, Hugo

    Director

    Appointed on 19 January 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1951

    Flat 3
    20 Brechin Place
    London
    Greater London
    SW7 4QA
    United Kingdom

  • PAGE, Hugo

    Secretary

    Appointed on 19 January 2012

    Resigned on 1 April 2013

    Flat 3
    20 Brechin Place
    London
    Greater London
    SW7 4QA
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2013

    Resigned on 10 May 2016

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • LEWIS, Henry Norman

    Director

    Appointed on 19 January 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Investor

    Month of birth: January 1939

    Walnut Estates Ltd
    Lovelands Lane
    Tadworth
    KT20 6XG
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 19 January 2012

    Resigned on 20 June 2012

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 19 January 2012

    Resigned on 1 January 2013

    One
    Carey Lane
    London
    Uk
    EC2V 8AE
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H7B0NS. Transaction: MzE1OTgwODA2OGFkaXF6a2N4.

  2. 4 October 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 52 Kenway Road Earls Court London SW5 0RA on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWE8JU. Transaction: MzE1ODkxNTI4NmFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: X5GWE7TN. Transaction: MzE1ODkxNTA3NGFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD03W1. Transaction: MzE0MDQ0MzMxOWFkaXF6a2N4.

  5. 23 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I0TYJC. Transaction: MzEzMzM3NTM1N2FkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJP77. Transaction: MzExNTY5Nzc3MmFkaXF6a2N4.

  7. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HYMCHF. Transaction: MzEwOTMwNzE2OGFkaXF6a2N4.

  8. 13 October 2014 Termination of appointment of Henry Norman Lewis as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM01. Barcode: X3IG8BOZ. Transaction: MzEwOTMwMzg3MWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH4F4. Transaction: MzA5Mjk1MTU4N2FkaXF6a2N4.

  10. 15 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISGN1L. Transaction: MzA4Njk4NDY3M2FkaXF6a2N4.

  11. 12 April 2013 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X265QR80. Transaction: MzA3NjEzOTc3MmFkaXF6a2N4.

  12. 12 April 2013 Termination of appointment of Hugo Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265QR7C. Transaction: MzA3NjEzOTY0MWFkaXF6a2N4.

  13. 12 April 2013 Registered office address changed from Flat B 3 Barkston Gardens London SW5 0ER United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265PWP6. Transaction: MzA3NjEyOTE3M2FkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X2635C76. Transaction: MzA3NjA4MzQxNGFkaXF6a2N4.

  15. 5 February 2013 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K33CO. Transaction: MzA3MjI5ODY0OWFkaXF6a2N4.

  16. 20 June 2012 Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGBTMZ. Transaction: MzA1OTQ1MTkyMGFkaXF6a2N4.

  17. 20 June 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBT6H. Transaction: MzA1OTQ1MTgwNWFkaXF6a2N4.

  18. 19 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10ULTD6. Transaction: MzA1MDk4NjM3MWFkaXF6a2N4.

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